The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lamburn, Maureen Dunlop
- British born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
IIF 9
- British chairman born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 10
- British chartered accountant born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 1125 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 12 IIF 13 IIF 14 (more)25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, England
IIF 2525, Maddox Street, London, W1S 2QN, England
IIF 26Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 27Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 28 IIF 29Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 30Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 31
- born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1959Registered addresses and corresponding companies
Lamborn, Maureen Dunlop
25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 36
- British born in October 1969Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 37
- British chartered accountant born in October 1969Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
26 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
IIF 38
- British Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
11 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
IIF 39 IIF 4025 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 41 IIF 42 IIF 43 (more)Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 52Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 53 IIF 54 IIF 55Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 56Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 57Riverside House, Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 58Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England
IIF 59 IIF 60
- British chartered accountantRegistered addresses and corresponding companies
Lamburn, Maureen Dunlop
- British born in October 1959
Mrs Maureen Dunlop Lamburn
Resident in England
Registered addresses and corresponding companies30, The Avenue, Welwyn, Herts, AL6 0PP, England
IIF 64
- British born in October 1959
Mrs Maureen Dunlop Lamburn
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 67 IIF 681 Railway Cottages, Ellenbrook Lane, Hatfield, Herts, AL10 9NY, England
IIF 69Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
IIF 70Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 71 IIF 72Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 73Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 74Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 75 IIF 76Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 77 IIF 78
- Registered addresses and corresponding companies
Lamburn, Maureen
25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, United Kingdom
IIF 79 IIF 80 IIF 81Devine House, London Road, Leigh-on-sea, Essex, SS9 2AD, England
IIF 8225, Maddox Street, London, W1S 2QN, England
IIF 83Studio 4, 17 Short Gardens, London, WC2H 9AT, England
IIF 84Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 85 IIF 86 IIF 87 (more)Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 91C/o Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 92 IIF 93Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 99Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 100 IIF 101 IIF 102 (more)Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB
IIF 112Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England
IIF 113Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 114 IIF 115
Related profiles found in government register
Offspring entities and appointments
102
- 1
3D CONCEPTS LIMITED
031484229 Broadleaf Grove, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer1996-01-19 ~ 1996-01-22IIF 40 - Secretary → ME - 23XT LIMITED - nowROLLA GRANOLA LTD - 2018-04-286 Lime Avenue, Blackmore End, Wheathampstead, HertfordshireActive Corporate (4 parents)Officer2004-12-09 ~ 2004-12-14IIF 5 - Director → ME
- 3
A KING MEDICAL LTD
0919175816 York Road, St. Albans, EnglandActive Corporate (4 parents)Officer2014-08-28 ~ 2022-09-21IIF 91 - Secretary → ME - 4
ALLHALLOWS CONSULTING LTD
08755195Walnut Tree Cottage The Street, Barnham, Thetford, EnglandActive Corporate (3 parents)Officer2013-10-30 ~ 2013-11-06IIF 81 - Secretary → ME - 5
ANNE EAST CONSULTANCY LIMITED
0472359325 Saint Albans Gardens, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2003-04-04 ~ 2003-04-28IIF 24 - Director → ME - 6
HI-VELOCITY LTD
- 2003-02-11 03305814TAX BY FAX LIMITED
- 2001-09-19 03305814Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer1997-01-22 ~ 2003-02-25IIF 18 - Director → ME1997-01-22 ~ 2003-02-25IIF 62 - Secretary → ME - 7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903107 9 Albert Embankment, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-11-05IIF 80 - Secretary → ME - 8
AURUM CONSULTING LTD
07305361Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, EnglandDissolved Corporate (2 parents)Officer2010-09-23 ~ 2015-03-31IIF 98 - Secretary → ME - 9
AVERY INVESTMENTS LTD
0912706225a Soho Square, London, EnglandActive Corporate (9 parents)Officer2014-07-11 ~ 2022-11-21IIF 85 - Secretary → ME - 10
BECRIS LIMITED
05193504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Dissolved on 2024-05-0727 Byrom Street, Castlefield, ManchesterDissolved Corporate (11 parents)Officer2004-07-30 ~ 2004-09-01IIF 20 - Director → ME - 11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2008-06-01 ~ dissolvedIIF 27 - Director → ME - 12
BLAIR-FISH CONSULTING LTD
07831258Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (3 parents)Officer2011-11-01 ~ 2011-11-18IIF 76 - Secretary → ME - 1312 Royal Train Shed, Earlestown Way, Wolverton, Milton KeynesDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-12-14IIF 47 - Secretary → ME
- 14
BROWN CONSULTING SOLUTIONS LTD
11339463Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 105 - Secretary → ME - 15
CLERE CONSULTANTS LIMITED
03306036Little Culver Winchester Road, Burghclere, Newbury, BerkshireDissolved Corporate (3 parents)Officer1997-01-22 ~ 1997-03-05IIF 39 - Secretary → ME - 16
CLOUDQUERY LIMITED
10898223Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (4 parents)Officer2018-07-30 ~ 2022-09-21IIF 115 - Secretary → ME - 17
COMPONENTS PLUS LIMITED
06732033Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-06IIF 49 - Secretary → ME - 18
CONNEMARA U.K. LIMITED
0467725414 Cheviots, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)Officer2003-02-25 ~ 2003-02-27IIF 3 - Director → ME2007-02-01 ~ 2022-09-27IIF 57 - Secretary → ME - 19
RYECREST DEVELOPMENTS LTD
- 2018-07-20 11390377Riverside House, 3 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (4 parents)Officer2018-05-31 ~ 2021-03-09IIF 114 - Secretary → ME - 20COR LIMITED - now
CORADCOR LIMITED
- 2002-11-06 045486082 Glebe Farm Cottages, Curdridge Lane, Waltham Chase, HantsDissolved Corporate (7 parents)Officer2002-09-30 ~ 2002-10-04IIF 7 - Director → ME - 21
CREST POWER SOLUTIONS LTD
07933030121 Bayford Close, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Officer2012-02-02 ~ 2022-11-22IIF 113 - Secretary → ME - 22D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02 0702913556 High Street, Meppershall, Shefford, BedfordshireDissolved Corporate (4 parents)Officer2009-09-24 ~ 2009-10-05IIF 41 - Secretary → ME - 23
DESIGNLINES LIMITED
04862376Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)Officer2003-08-11 ~ 2003-08-28IIF 22 - Director → ME - 24
AUTOMATION DEVELOPMENT SERVICES LIMITED
- 2017-08-31 07622290First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2017-08-30 ~ 2018-04-02IIF 86 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-06-28DOLPHIN SERVICE STATION LIMITED
- 2006-02-28 0553646793 Queen Street, SheffieldDissolved Corporate (9 parents)Officer2005-08-15 ~ 2005-10-18IIF 15 - Director → ME2005-11-01 ~ 2007-01-31IIF 48 - Secretary → ME - 26
DR BUTTERFIELD LTD
07686964Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-17
Commencement of winding up on 2024-09-1714 Bonhill Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2011-06-29 ~ 2022-09-20IIF 73 - Secretary → ME - 27
ECOMARINE LIMITED
0427969211 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireDissolved Corporate (4 parents)Officer2002-08-01 ~ 2014-03-01IIF 70 - Secretary → ME - 28
EDM HELICOPTERS LIMITED
06019074Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2006-12-05 ~ 2006-12-11IIF 38 - Director → ME2006-12-11 ~ 2014-12-06IIF 52 - Secretary → ME - 29
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (3 parents)Officer2008-07-01 ~ 2008-09-22IIF 16 - Director → ME - 30
EMPERICOM LTD
08028963Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (3 parents)Officer2012-04-13 ~ 2012-10-26IIF 97 - Secretary → ME - 3164 Churchill Road, Slough, EnglandActive Corporate (3 parents)Officer2008-10-20 ~ 2019-03-08IIF 61 - Secretary → ME
- 32
F A B AUDIO VISUAL LIMITED
04388526167 169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-05-01 ~ 2022-09-08IIF 69 - Secretary → ME - 33
FAB CONTROLS LTD
07893475Rivers Lodge Rivers Lodge, West Common, Harpenden, Herts, EnglandActive Corporate (4 parents)Officer2011-12-29 ~ 2022-09-27IIF 89 - Secretary → ME - 34
FONTIS PROPERTY MANAGEMENT LIMITED
05316268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-10
Declaration of solvency sworn on 2026-03-10Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2004-12-17 ~ 2004-12-23IIF 46 - Secretary → ME - 35
GFCS SOLUTIONS LTD
109507096 6 Badger Drive, Southbourne, Emsworth, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ 2021-09-30IIF 104 - Secretary → ME - 36
GOLDHAWK PRODUCTIONS LIMITED
05592405Highland House, Mayflower Close, Eastleigh, Hampshire, EnglandActive Corporate (10 parents)Officer2005-10-13 ~ 2005-11-01IIF 13 - Director → ME - 37GOSHAWK TECHNOLOGY LTD - nowGOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11GOSHAWK COMMUNICATIONS LIMITED - 2017-04-0830 The Avenue, Welwyn, Herts, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-01-27 ~ 2022-11-22IIF 77 - Secretary → ME
- 38
HENARTURAL WELLBEING LTD
07627841Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 75 - Secretary → ME - 39
HILLIER GAS & APPLIANCE SERVICES LTD
100514827 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2019-07-05IIF 87 - Secretary → ME - 40
IAN KELLY LIMITED
06337522Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (4 parents)Officer2007-08-08 ~ 2010-06-07IIF 51 - Secretary → ME - 41
IME CATERING EQUIPMENT LIMITED
0672048051 Fairgreen Road, Caddington, BedfordshireActive Corporate (3 parents)Officer2008-10-10 ~ 2022-10-05IIF 59 - Secretary → ME - 42
INGRESS DESIGN LIMITED
04598739Highfield, 66 Crewe Road, Shavington, CheshireDissolved Corporate (4 parents)Officer2002-11-22 ~ 2002-12-31IIF 10 - Director → ME - 43
INSIGHT FINANCIAL RESEARCH LIMITED
0643875016 Carpenders Close, Harpenden, HertfordshireActive Corporate (3 parents)Officer2007-11-27 ~ 2007-11-28IIF 14 - Director → ME - 44
IONIAN ISLAND SAILING LTD
07080276Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireDissolved Corporate (3 parents)Officer2009-11-18 ~ 2014-03-01IIF 92 - Secretary → ME - 45
JAF PROPERTIES LTD
09369017Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-12-29 ~ 2022-03-28IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 46
JDP CONSULTANCY LTD
0683919375 Lords Wood, Welwyn Garden City, EnglandActive Corporate (3 parents)Officer2009-03-06 ~ 2022-09-27IIF 60 - Secretary → ME - 47
JULIA GEORGE ASSOCIATES LIMITED
03913044Devines Bellefield House, 104 New London Road, Chelmsford, Essex, EnglandActive Corporate (9 parents)Officer2014-01-03 ~ 2020-07-13IIF 82 - Secretary → ME - 48KINGDOM OF FUN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2011-09-03FRIMLEY GREEN SERVICE STATION LIMITED
- 2005-10-26 0553647193 Queen Street, SheffieldDissolved Corporate (10 parents)Officer2005-08-15 ~ 2005-10-19IIF 6 - Director → ME - 49
KR SOCIAL RESEARCH LTD
07420263Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-10-27 ~ 2012-09-01IIF 95 - Secretary → ME - 50
A.P.S. AVIATION LIMITED
- 2000-07-21 035938391 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents, 4 offsprings)Officer2000-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Has significant influence or control → OE - 51
LAMBURN & TURNER ACCOUNTANTS LIMITED
135612913 Place Farm 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2021-08-16 ~ 2021-12-29IIF 25 - Director → ME - 52
LOCAL AGENT NETWORK LIMITED
07853483Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents)Officer2015-08-01 ~ 2022-09-21IIF 72 - Secretary → ME - 53
M2M REGULATORY CONSULTANTS LIMITED
05562553Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2005-09-13 ~ 2005-09-19IIF 17 - Director → ME - 54
MACLACHLAN SOLUTIONS LTD
07834415Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 96 - Secretary → ME - 55
MAKE THE LEAP LIMITED
04325972Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2001-11-21 ~ 2022-09-21IIF 56 - Secretary → ME - 56
MARK CARR CONSULTING LIMITED
05236879Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2004-09-21 ~ 2004-10-01IIF 23 - Director → ME - 57
MAYFAIR MEDIA & MARKETING LIMITED
03664075Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, EnglandActive Corporate (6 parents)Officer2005-01-01 ~ 2008-12-01IIF 1 - Director → ME - 58
MILLIGAN DEVELOPMENTS LIMITED
0449521655 Station Road, Beaconsfield, Bucks, EnglandDissolved Corporate (4 parents)Officer2002-07-25 ~ 2003-06-25IIF 43 - Secretary → ME - 59
MJB FLEET CONSULTING LTD
07985140C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, HertsDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 93 - Secretary → ME - 60Riverside House, 1 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 99 - Secretary → ME
- 61Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-06-16 ~ 2010-06-30IIF 35 - LLP Designated Member → ME
- 62
MOC ELECTRICAL SERVICES LIMITED
108643721 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ 2019-03-08IIF 112 - Secretary → ME - 63
MOZZEE LIMITED
04533144C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United KingdomDissolved Corporate (5 parents)Officer2004-07-13 ~ 2008-01-01IIF 63 - Secretary → ME - 64
NEW HOMES LIMITED
0455789834 Anyards Road, Cobham, EnglandActive Corporate (4 parents)Officer2002-10-09 ~ 2019-02-04IIF 11 - Director → ME - 65
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05 0484084334 Anyards Road, Cobham, EnglandActive Corporate (7 parents)Officer2003-07-22 ~ 2005-01-01IIF 21 - Director → ME - 66ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2018-12-01 ~ 2025-03-25IIF 28 - Director → ME2018-10-16 ~ 2022-09-21IIF 103 - Secretary → ME2006-04-01 ~ 2008-09-16IIF 67 - Secretary → ME
- 67
NIFLY LLP
OC323469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-10-21 during the appointment or period of controlSuite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (6 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 33 - LLP Designated Member → ME - 68
PEARONLINE LIMITED
05753662Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ 2022-11-17IIF 71 - Secretary → ME - 69
PETER BRYAN LTD
0617547540 Icknield Close, Ickleford, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-08-01 ~ 2008-08-15IIF 50 - Secretary → ME - 70
PILKINGTON TRADING LTD
0622095017 High Meads, Wheathampstead, HertfordshireDissolved Corporate (3 parents)Officer2007-04-20 ~ 2014-12-31IIF 53 - Secretary → ME - 71
PRAGO SERVICES LTD
- 2019-09-26 12225707Hallpara, Hallagather, Bude, EnglandActive Corporate (4 parents)Officer2019-09-25 ~ 2022-09-21IIF 109 - Secretary → ME - 72
PREMIUM DISTRIBUTION LIMITED
06587863Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-05-08 ~ 2008-05-21IIF 45 - Secretary → ME - 73
R K SOUND ENGINEERING LIMITED
04865223Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-08-13 ~ 2003-09-25IIF 19 - Director → ME - 74
R.J. NASH CONSULTANCY LIMITED
04906433Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2003-09-21 ~ 2003-09-26IIF 2 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-21KIMTAG LTD
- 2012-06-07 07595187Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-07 ~ 2014-02-12IIF 84 - Secretary → ME - 76
ROCK BURNHAM LIMITED
06566634Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-04-15 ~ 2008-06-16IIF 74 - Secretary → ME - 77
ROCK PHYSICS ASSOCIATES LIMITED
03712617Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, EnglandActive Corporate (4 parents)Officer1999-02-11 ~ 1999-02-11IIF 68 - Secretary → ME - 78
SGR SLEEX GLOBAL RESOURCES LIMITED
1022946678 York Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 101 - Secretary → ME - 79
SLEEX HOLDING LIMITED
0992961178 York Street, London, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2022-09-27IIF 102 - Secretary → ME - 80GIGGLEBUGS LIMITED - 2009-06-1878 York Street, London, EnglandActive Corporate (6 parents)Officer2016-06-01 ~ 2022-11-22IIF 100 - Secretary → ME
- 81
SLEEX USA LIMITED
1057690278 York Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 111 - Secretary → ME - 82
SOUND SYSTEMS UK LIMITED
06007210The Old Torpedo Factory, St. Leonards Road, London, EnglandDissolved Corporate (8 parents)Officer2006-11-23 ~ 2006-11-24IIF 36 - Director → ME - 83
STEP UP APPAREL LTD
0783112355 Kentish Town Road, LondonDissolved Corporate (2 parents)Officer2011-11-01 ~ 2012-01-23IIF 94 - Secretary → ME - 84
STRATEGY IN ACTION LIMITED
06223509Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 58 - Secretary → ME - 85
TAF CONSULTANCY LTD
13725524Riverside House, 3 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (3 parents)Officer2021-11-05 ~ dissolvedIIF 31 - Director → ME - 86
THE ACCOUNTS FACTORY LIMITED
0541391530 The Avenue, Welwyn, Herts, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THE BROOKMANS PARK ESTATE LTD
12859821Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-09-04 ~ 2022-09-21IIF 107 - Secretary → ME - 88
THE CAT BUTLER FRANCHISE LTD
135170414 Marconi Way, St. Albans, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ 2022-07-01IIF 108 - Secretary → ME - 89
THE CREATIVE IMPOUND LTD
07199532Riverside House, 1 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (4 parents)Officer2010-03-23 ~ 2010-03-25IIF 79 - Secretary → ME - 90
TOPTEN MARKETING LTD
11665622Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-07 ~ dissolvedIIF 106 - Secretary → ME - 91
TRANSFORMATIONAL CHANGE LIMITED
04578461Ladygrove Lodge, School Lane, Preston, Hitchin, HertfordshireDissolved Corporate (5 parents)Officer2003-09-26 ~ dissolvedIIF 55 - Secretary → ME - 92
TWO VIEWBANK LTD
11982703Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-07 ~ 2022-09-20IIF 110 - Secretary → ME - 93
W.H.B. COMMUNICATIONS LIMITED
04601815118 Collier Row Road, Romford, EssexDissolved Corporate (4 parents)Officer2002-11-27 ~ 2002-12-11IIF 4 - Director → ME - 94
WAIMAPU CAPITAL LTD
06911005Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2015-12-21 ~ 2022-09-20IIF 88 - Secretary → ME2009-05-20 ~ 2010-06-07IIF 44 - Secretary → ME - 95
WAINSCOT LIMITED
040985595 Harpenden Road, St. Albans, HertfordshireActive Corporate (5 parents)Officer2000-10-30 ~ 2018-04-30IIF 54 - Secretary → ME - 96
BODYOLOGYSHOP.COM LTD
- 2022-01-20 10561048Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2020-11-13 ~ 2022-09-27IIF 78 - Secretary → ME - 97
WELLY HOG LIMITED
0695959051 Park Leys, Harlington, Dunstable, BedsDissolved Corporate (4 parents)Officer2009-07-11 ~ 2009-07-23IIF 12 - Director → ME - 98
WINGS CAPITAL LLP
OC310710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-10-21 during the appointment or period of controlSuite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 32 - LLP Designated Member → MEIIF 34 - LLP Designated Member → ME - 99
WORLDX35 LTD
09119814Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2015-04-01 ~ 2022-10-31IIF 29 - Director → ME2014-07-07 ~ 2022-10-31IIF 90 - Secretary → ME - 100
Y50 LIMITED
SC245323146 West Regent Street, GlasgowLiquidation Corporate (12 parents, 3 offsprings)Officer2005-11-14 ~ 2006-02-01IIF 42 - Secretary → ME - 101YACHTALERT LTD - now
ROGER COOPER MANAGEMENT CONSULTING LIMITED
- 2010-06-11 05275919Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (4 parents)Officer2004-11-02 ~ 2004-11-15IIF 37 - Director → ME - 102
ZETA-ARTS LIMITED
0910285625a Soho Square, London, EnglandActive Corporate (5 parents)Officer2014-06-25 ~ 2019-05-24IIF 26 - Director → ME2014-06-25 ~ 2019-05-24IIF 83 - Secretary → ME
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